| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-12-10 |
delete about_pages_linkeddomain embarknow.net |
| 2021-12-10 |
delete casestudy_pages_linkeddomain embarknow.net |
| 2021-12-10 |
delete contact_pages_linkeddomain embarknow.net |
| 2021-12-10 |
delete index_pages_linkeddomain embarknow.net |
| 2021-12-10 |
delete management_pages_linkeddomain embarknow.net |
| 2021-12-10 |
delete partner_pages_linkeddomain embarknow.net |
| 2021-12-10 |
delete product_pages_linkeddomain embarknow.net |
| 2021-12-10 |
delete terms_pages_linkeddomain embarknow.net |
| 2021-06-11 |
delete address Room 18C
Hai Xing Plaza
No. 1 South Rui Jin Road
Huangpu District
Shanghai
China |
| 2021-06-11 |
insert address Room 16C
Hai Xing Plaza
No. 1 South Rui Jin Road
Huangpu District
Shanghai
China |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-01-22 |
update robots_txt_status www.williams-refrigeration.com.hk: 404 => 200 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-29 |
insert sales_emails sa..@williams-hongkong.com |
| 2020-07-29 |
insert email sa..@williams-hongkong.com |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-05-30 |
delete person Yvonne Wang |
| 2020-05-30 |
insert person Ramson Wang |
| 2020-05-30 |
insert person Sun Shen |
| 2020-04-29 |
delete person Hans Qiu |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
insert partner_pages_linkeddomain theafegroup.com |
| 2019-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-04-22 |
delete source_ip 66.155.18.123 |
| 2019-04-22 |
insert source_ip 176.58.119.126 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-06 |
delete marketing_emails ma..@williams-refrigeration.co.uk |
| 2018-10-06 |
delete alias Williams Refrigeration Hong Kong Ltd |
| 2018-10-06 |
delete email ma..@williams-refrigeration.co.uk |
| 2018-10-06 |
insert email da..@theafegroup.com |
| 2018-10-06 |
insert phone + 44 (0)1553 817554 |
| 2018-10-06 |
insert terms_pages_linkeddomain blastchill123.com |
| 2018-10-06 |
insert terms_pages_linkeddomain falconf900.com |
| 2018-10-06 |
insert terms_pages_linkeddomain falconfoodservice.com |
| 2018-10-06 |
insert terms_pages_linkeddomain greenlogic.info |
| 2018-10-06 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-10-06 |
insert terms_pages_linkeddomain millersvanguard.co.uk |
| 2018-10-06 |
insert terms_pages_linkeddomain monoequip.com |
| 2018-10-06 |
insert terms_pages_linkeddomain service-line.co.uk |
| 2018-10-06 |
insert terms_pages_linkeddomain theafegroup.com |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MAURIZIO ANASTASIA |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENZO RALLO |
| 2018-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-05-21 |
delete managingdirector Richard Wong |
| 2018-05-21 |
insert managingdirector Ringo Wong |
| 2018-05-21 |
delete person Richard Wong |
| 2018-05-21 |
insert alias Williams Refrigeration Hong Kong Ltd |
| 2018-05-21 |
insert person Ringo Wong |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-10-30 |
delete address Room 703
Golden Magnolia Plaza West Building
No. 1 Da Pu Road
Lu Wan District
Shanghai
China |
| 2017-10-30 |
insert address Room 18C
Hai Xing Plaza
No. 1 South Rui Jin Road
Huangpu District
Shanghai
China |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-11-25 |
delete address Pacific Place, Hong Kong
Williams eye-catching showcases at FHA2016 |
| 2016-09-30 |
insert address Pacific Place, Hong Kong
Williams eye-catching showcases at FHA2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-02-29 |
insert about_pages_linkeddomain linkedin.com |
| 2016-02-29 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2016-02-29 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-02-29 |
insert index_pages_linkeddomain linkedin.com |
| 2016-02-29 |
insert management_pages_linkeddomain linkedin.com |
| 2016-02-29 |
insert partner_pages_linkeddomain linkedin.com |
| 2016-02-29 |
insert product_pages_linkeddomain linkedin.com |
| 2016-02-29 |
insert terms_pages_linkeddomain linkedin.com |
| 2016-01-08 |
delete address 9 BRYGGEN ROAD NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK ENGLAND PE30 2HZ |
| 2016-01-08 |
insert address 9 BRYGGEN ROAD NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2HZ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-15 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-09 |
update num_mort_outstanding 1 => 0 |
| 2015-12-09 |
update num_mort_satisfied 5 => 6 |
| 2015-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-10-09 |
delete address 35 BRYGGEN ROAD NORTH LYNN INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 2HZ |
| 2015-10-09 |
insert address 9 BRYGGEN ROAD NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK ENGLAND PE30 2HZ |
| 2015-10-09 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
35 BRYGGEN ROAD
NORTH LYNN INDUSTRIAL ESTATE
KINGS LYNN
NORFOLK
PE30 2HZ |
| 2015-09-13 |
delete vpsales Vincent Tham |
| 2015-09-13 |
delete person Chan Kai Tong |
| 2015-09-13 |
delete person Vincent Tham |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-04-02 |
insert address Unit C, 12/F.
Roxy Industial Centre
58 - 66 Tai Lin Pai Road |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-19 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-27 |
delete address Read More
Williams Success in FHA2014 Singapore |
| 2014-10-27 |
delete address Room 1708
Block B
Building 36
Deshengmenwai Street
Xicheng District
Beijing 100120
China |
| 2014-10-27 |
insert address Room 1008
Block B
Building 36
Deshengmenwai Street
Xicheng District
Beijing 100120
China |
| 2014-10-27 |
insert person Allen Liu |
| 2014-07-11 |
insert address Read More
Williams Success in FHA2014 Singapore |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
delete about_pages_linkeddomain buginteractive.com |
| 2014-05-28 |
delete casestudy_pages_linkeddomain buginteractive.com |
| 2014-05-28 |
delete contact_pages_linkeddomain buginteractive.com |
| 2014-05-28 |
delete index_pages_linkeddomain buginteractive.com |
| 2014-05-28 |
delete management_pages_linkeddomain buginteractive.com |
| 2014-05-28 |
delete partner_pages_linkeddomain buginteractive.com |
| 2014-05-28 |
delete product_pages_linkeddomain buginteractive.com |
| 2014-05-28 |
delete terms_pages_linkeddomain buginteractive.com |
| 2014-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-03-02 |
delete source_ip 80.244.189.6 |
| 2014-03-02 |
insert source_ip 66.155.18.123 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-19 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update num_mort_charges 5 => 6 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2012-02-28 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-03-28 => 2014-01-02 |
| 2013-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2013-04-09 |
update statutory_documents CREDIT AGREEMENT 19/02/2013 |
| 2012-12-06 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR VINCENZO RALLO |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY |
| 2012-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HANS MAY |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELO VIGLIONE |
| 2012-03-22 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-01-24 |
update statutory_documents ADOPT ARTICLES 13/01/2012 |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-23 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-03 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELO VIGLIONE / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON SMITH / 03/03/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON SMITH / 03/03/2010 |
| 2009-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-15 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 31/08/2008 |
| 2008-04-10 |
update statutory_documents PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN RENNIE |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED ANGELO VIGLIONE |
| 2008-02-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/08/2007 |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
4 ARLESTON WAY
SHIRLEY
SOLIHULL
B90 4LH |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/03 FROM:
HEADLAND HOUSE
NEW COVENTRY ROAD
SHELDON BIRMINGHAM
B26 3AZ |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS |
| 2000-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 1998-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/98 FROM:
BRYGGEN ROAD
NORTH LYNN INDUSTRIAL ESTATE
KINGS LYNN
NORFOLK PE30 2HZ |
| 1998-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-12-22 |
update statutory_documents ALTER MEM AND ARTS 16/12/96 |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 1996-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1994-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-03-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 1993-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 1992-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 1992-05-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1991-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 1991-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-06 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/89 |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents RATIFY DIR APPT 1987 12/03/90 |
| 1990-03-30 |
update statutory_documents ALTER MEM AND ARTS 12/03/90 |
| 1990-01-19 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/87 |
| 1989-11-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 27/01/88; NO CHANGE OF MEMBERS |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/10 |
| 1987-02-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 1987-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1980-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |